RDLZ REALISATION PLC

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Company Documents

DateDescription
07/08/197 August 2019 AUDITOR'S RESIGNATION

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08/07/198 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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05/07/195 July 2019 REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 65 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ ENGLAND

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04/07/194 July 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/07/194 July 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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04/07/194 July 2019 SPECIAL RESOLUTION TO WIND UP

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28/06/1928 June 2019 PSC'S CHANGE OF PARTICULARS / RANGER DIRECT LENDING FUND PLC / 26/02/2019

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28/06/1928 June 2019 DIRECTOR APPOINTED MR NICK JOHN PARIS

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19/06/1919 June 2019 18/06/19 STATEMENT OF CAPITAL GBP 1314330

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26/02/1926 February 2019 COMPANY NAME CHANGED RANGER DIRECT LENDING ZDP PLC CERTIFICATE ISSUED ON 26/02/19

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27/12/1827 December 2018 18/12/18 STATEMENT OF CAPITAL GBP 1099430

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12/12/1812 December 2018 DIRECTOR APPOINTED MR JOSEPH ANTHONY KENARY

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22/11/1822 November 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCHNEIDER

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30/07/1830 July 2018 DIRECTOR APPOINTED MR BRENDAN HAWTHORNE

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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05/07/185 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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05/07/185 July 2018 PSC'S CHANGE OF PARTICULARS / RANGER DIRECT LENDING FUND PLC / 11/10/2017

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04/07/184 July 2018 SHORT NOTICE OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING 19/06/2018

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MULFORD

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALDRON

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08/11/178 November 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017

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11/10/1711 October 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 40 DUKES PLACE LONDON EC3A 7NH

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05/07/175 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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03/07/173 July 2017 COMPANY AUTHORISE TO SEND CONVEY OR SUPPLY ALL TYPES OF NOTICES DOCUMENTS OR INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS THAT A GENERAL MEETING MAY BE CALLED NO LESS THAN 14 CLEAR DAYS NOTICE 15/06/2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANGER DIRECT LENDING FUND PLC

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25/11/1625 November 2016 04/11/16 STATEMENT OF CAPITAL GBP 580000

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16/08/1616 August 2016 01/08/16 STATEMENT OF CAPITAL GBP 350000.00

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29/07/1629 July 2016 ADOPT ARTICLES 25/07/2016

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06/07/166 July 2016 CURRSHO FROM 30/06/2017 TO 31/12/2016

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23/06/1623 June 2016 COMMENCE BUSINESS AND BORROW

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23/06/1623 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/06/1623 June 2016 APPLICATION COMMENCE BUSINESS

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